KYBE — See who's really behind any company

Company dossier

PROSAR TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-08-29
KYBE ID: RO-J40_7339_2001 · J40/7339/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePROSAR TRADING SRL

ro_onrc

RegistrationJ40/7339/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-08-29

ro_onrc

Registered addressAleea Botorani 6, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

5 total

ANGO MANAGEMENT SI CONSULTANTA DE AFACERI SRLactive CYNTHIA IMPEX SRLactive MILLENNIUM ADVERTISING SRLdissolved NINO 98 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CYNTHIA IMPEX SRLShared registered address · 5 share this MILLENNIUM ADVERTISING SRLShared registered address · 5 share this NINO 98 SRLShared registered address · 5 share this ANGO MANAGEMENT SI CONSULTANTA DE AFACERI SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIN MARIANA	administrator	—	ONRC registry
MARIN MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100